| Company Name | Edward Tilbury (Beaconsfield) Ltd |
|---|---|
| Directors | Sally Irene Jones and Stephen Woodley Jones |
| Company Status | Dissolved |
| Company Number | 00450956 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1948(76 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Sally Irene Jones |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | Long Copse Hawks Hill Bourne End Buckinghamshire SL8 5JQ |
| Director Name | Mr Stephen Woodley Jones |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Forty Green Beaconsfield Buckinghamshire HP9 1XS |
| Secretary Name | Miss Sally Irene Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Long Copse Hawks Hill Bourne End Buckinghamshire SL8 5JQ |
| Director Name | Mr Roy Woodley Jones |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(43 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 March 1992) |
| Role | Builder |
| Correspondence Address | Long Copse Hawks Hill Bourne End Buckinghamshire SL8 5JQ |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,486,478 |
| Gross Profit | £304,729 |
| Net Worth | £89,694 |
| Cash | £30,255 |
| Current Liabilities | £328,433 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 November 2004 | Dissolved (1 page) |
|---|---|
| 13 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 13 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Form 4.68 - P.E.17.10.02 (5 pages) |
| 31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: millstream kingsmill london road loudwater high wycombe buckinghamshire HP10 9BA (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 June 1999 | Return made up to 10/05/99; no change of members
|
| 5 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 5 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 11 April 1998 | Registered office changed on 11/04/98 from: the reading room wycombe end beaconsfield bucks HP9 1ND (1 page) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 June 1997 | Notice of resolution removing auditor (1 page) |
| 10 June 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 23 October 1996 | Particulars of mortgage/charge (3 pages) |
| 12 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |